September 01, 2007
Negotiations intensified; prosecutors became frustrated with defense tactics.
| Name | Type | Mentions | |
|---|---|---|---|
| prosecutors | person | 54 | View Entity |
| Defense counsel | person | 578 | View Entity |
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This document outlines the specific terms of the Non-Prosecution Agreement (NPA) between the government and Jeffrey Epstein, requiring a guilty plea to state charges involving minors and a two-year prison sentence. It details the legal statutes violated (Florida statutes regarding lewd battery, solicitation, and sexual activity with minors) and stipulates that federal investigations would close upon his state sentencing. The document also includes a narrative section describing the contentious negotiation process between July and September 2007, noting the prosecution's frustration with defense tactics.
Events with shared participants
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
Federal court hearing where declarant learned of the secret plea deal.
2008-07-01 • Federal Court
Deadline set by Acosta for prosecutors not to issue victim notification letters (5 p.m. Friday).
2007-12-07
A court document (Document 36) was filed in case 1:20-cr-00330-AJN, outlining the rules for handling discovery materials.
2020-07-30
An endorsement was filed granting a request for a video monitor for defense counsel, signed by Judge Alison J. Nathan.
2021-11-22 • 40 Foley Square
Deadline/Scheduled date to docket redacted versions of briefings on birth certificates, GX-52, and the Government's motion to quash.
2021-11-22 • Southern District of New York (Court Docket)
In advance of a conference, the government and defense counsel proposed a joint schedule for discovery, motion practice, and a trial.
Date unknown
An ongoing privilege review of electronically stored information is being conducted.
Date unknown
Government filed a letter motion requesting an order of nolle prosequi (dismissal of charges due to death) in U.S. v. Epstein.
2019-08-19 • Southern District of New York
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